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SMITH BRADBEER & COMPANY LIMITED

Company number 00036724

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2023	PSC01	Notification of Rupert Davies as a person with significant control on 6 April 2016	View PDF Notification of Rupert Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Anthony Davies as a person with significant control on 6 April 2016	View PDF Notification of Anthony Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Gregory Davies as a person with significant control on 6 April 2016	View PDF Notification of Gregory Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC04	Change of details for Peter Lloyd Davies as a person with significant control on 1 October 2017	View PDF Change of details for Peter Lloyd Davies as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC04	Change of details for Peter Lloyd Davies as a person with significant control on 6 April 2016	View PDF Change of details for Peter Lloyd Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 000367240018 in full	View PDF Satisfaction of charge 000367240018 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 000367240021 in full	View PDF Satisfaction of charge 000367240021 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 000367240022 in full	View PDF Satisfaction of charge 000367240022 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 000367240020 in full	View PDF Satisfaction of charge 000367240020 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Full accounts made up to 29 January 2023	View PDF Full accounts made up to 29 January 2023 - link opens in a new window - 35 pages (35 pages)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 12 pages (12 pages)

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SMITH BRADBEER & COMPANY LIMITED

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